Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raghunath International has informed that a Meeting of Board of Directors of the Company is scheduled to be held on TUESDAY, 11th August, 2026, at 04:00 pm at its Corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi110007 to consider and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended as on 30th June, 2026. This Intimation is also available on the Company's website at http://www.raghunathintlimited.in/ and on the Stock Exchange website at www.bseindia.com. Further, in accordance with the SEBI (Prevention of Insider trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Wednesday, 01st July, 2026, and will open 48 hours after the said un-audited financial results are declared to the Stock Exchanges.